About

Registered Number: 04601516
Date of Incorporation: 26/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Limes, 34 Linden Gardens, London, W2 4ET

 

Midsummer Green Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at the business. Midsummer Green Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 06 November 2017
MR04 - N/A 31 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 23 December 2014
TM01 - Termination of appointment of director 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AA - Annual Accounts 28 October 2014
MR01 - N/A 05 February 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 25 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 08 October 2010
TM02 - Termination of appointment of secretary 28 May 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH04 - Change of particulars for corporate secretary 27 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 07 December 2007
225 - Change of Accounting Reference Date 07 December 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 23 December 2005
AA - Annual Accounts 05 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 07 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
363s - Annual Return 13 December 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 13 December 2003
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
123 - Notice of increase in nominal capital 15 October 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
CERTNM - Change of name certificate 06 December 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2014 Outstanding

N/A

Legal mortgage 20 December 2005 Fully Satisfied

N/A

Legal mortgage 19 August 2005 Outstanding

N/A

Legal mortgage 19 August 2005 Fully Satisfied

N/A

Legal mortgage 05 July 2005 Outstanding

N/A

Debenture 03 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.